LIBERTY LIVING INVESTMENTS II LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8NB

Company number 09680931
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address FIFTH FLOOR, PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016; Appointment of Michael Arthur Goldberg as a director on 29 June 2016; Termination of appointment of Charles Howe Marshall as a director on 31 December 2016. The most likely internet sites of LIBERTY LIVING INVESTMENTS II LIMITED are www.libertylivinginvestmentsii.co.uk, and www.liberty-living-investments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Living Investments Ii Limited is a Private Limited Company. The company registration number is 09680931. Liberty Living Investments Ii Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Liberty Living Investments Ii Limited is Fifth Floor Peninsular House 30 36 Monument Street London United Kingdom Ec3r 8nb. . JACKSON, Thomas Oliver is a Secretary of the company. BEHR, Gabriel Simon is a Director of the company. BIAGOSCH, Maximilian Boerries Peter is a Director of the company. GOLDBERG, Michael Arthur is a Director of the company. JACKSON, Thomas Oliver is a Director of the company. JOHN, Gary is a Director of the company. KENNY, John Paul Michael is a Director of the company. LYNN, Catherine Susan is a Director of the company. SHEARER, David James Buchanan is a Director of the company. Director MARSHALL, Charles Howe has been resigned. Director MORTIMORE, Jon William has been resigned. Director ORLANDI, Andrea Alessandro has been resigned. Director RAYNER, Paul Adrian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JACKSON, Thomas Oliver
Appointed Date: 10 July 2015
Director
BEHR, Gabriel Simon
Appointed Date: 24 November 2016
51 years old
Director
BIAGOSCH, Maximilian Boerries Peter
Appointed Date: 01 June 2016
53 years old
Director
GOLDBERG, Michael Arthur
Appointed Date: 29 June 2016
84 years old
Director
JACKSON, Thomas Oliver
Appointed Date: 10 July 2015
43 years old
Director
JOHN, Gary
Appointed Date: 01 November 2015
61 years old
Director
KENNY, John Paul Michael
Appointed Date: 01 June 2016
54 years old
Director
LYNN, Catherine Susan
Appointed Date: 01 November 2015
61 years old
Director
SHEARER, David James Buchanan
Appointed Date: 10 July 2015
66 years old

Resigned Directors

Director
MARSHALL, Charles Howe
Resigned: 31 December 2016
Appointed Date: 10 July 2015
75 years old
Director
MORTIMORE, Jon William
Resigned: 08 December 2015
Appointed Date: 22 September 2015
58 years old
Director
ORLANDI, Andrea Alessandro
Resigned: 01 June 2016
Appointed Date: 10 July 2015
54 years old
Director
RAYNER, Paul Adrian
Resigned: 30 November 2016
Appointed Date: 20 January 2016
63 years old

LIBERTY LIVING INVESTMENTS II LIMITED Events

20 Feb 2017
Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016
16 Feb 2017
Appointment of Michael Arthur Goldberg as a director on 29 June 2016
03 Jan 2017
Termination of appointment of Charles Howe Marshall as a director on 31 December 2016
30 Nov 2016
Termination of appointment of Paul Adrian Rayner as a director on 30 November 2016
24 Nov 2016
Appointment of Mr Gabriel Behr as a director on 24 November 2016
...
... and 12 more events
11 Nov 2015
Previous accounting period shortened from 31 July 2016 to 31 August 2015
15 Oct 2015
Appointment of Mr Jon William Mortimore as a director on 22 September 2015
09 Sep 2015
Appointment of Mr David James Buchanan Shearer as a director on 10 July 2015
19 Aug 2015
Registered office address changed from 40 Portman Square 2nd Floor London W1H 6LT United Kingdom to Level 32 30 st Mary Axe London EC3A 8BF on 19 August 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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